- Meta (San Francisco, CA)
- …and sensitive investigative results and their impact to Meta's transaction monitoring compliance program 10. Monitor trends and patterns across investigations to ... **Summary:** As a leader on the Meta FinTech Compliance Transaction Monitoring Financial Intelligence Unit (FIU) team, you will be managing and supervising a team… more
- NVIDIA (Santa Clara, CA)
- …the Travel Agency relationships, including tracking key measures, customer experience and compliance + Review and monitor other travel supplier relationships ... by monitoring our key suppliers, recommending cost efficient programs and ensuring compliance with our travel policies. The role requires an understanding of travel… more
- General Atomics (San Diego, CA)
- …software have an appropriate company purchased license; develop reporting to communicate and monitor compliance to include potential recovery of lost revenue + ... and recording software and/or hardware license assets to ensure compliance with vendor contracts and applicable law and policy....for all hardware & software assets + Research, plan, monitor , and record software license and hardware assets to… more
- City Wide Facility Solutions (Van Nuys, CA)
- …Manager to resolved any client complaints or deficiencies in service and actively monitor compliance . + Assist accounting department in collecting clients' past ... with starting new clients, inspections of contractor performance and compliance with client requirements, trouble-shooting customer requests/complaints, coordinating site… more
- Cedars-Sinai (Beverly Hills, CA)
- …facilities and reports findings + Routinely surveys or audits designated practices to monitor compliance and to ensure competency and adherence to standard ... and mentoring to clinical staff during regular office visits. Monitors staff compliance with professional licenses and certificates. + Provides support to all… more
- Robert Half Accountemps (Santa Barbara, CA)
- …including year-end program data. * Create and maintain budget-to-actual trackers to monitor compliance with grant budgets. * Contribute to the development ... play a vital role in managing government and private grants, ensuring compliance with regulations, and supporting the financial and administrative aspects of… more
- Sharp HealthCare (La Mesa, CA)
- …compliance with hospital, integrated health system and department policies and procedures.- Monitor compliance with state and federal laws and regulations ... potential or actual drug interactions (eg, drug-drug, drug-disease, drug-allergy, etc.) Compliance with inpatient drug formulary.If applicable, provides counseling to… more
- Google (Los Angeles, CA)
- …more about benefits at Google (https://careers.google.com/benefits/) . **Responsibilities:** + Monitor , oversee and manage compliance with Google's obligations, ... degree or equivalent practical experience. + 4 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. + Experience with… more
- Abbott (Alameda, CA)
- …risks, other "red flags," and to determine beneficial ownership. + Monitor and manage logistics compliance , including HTS classification, restricted ... Import & Export, you will provide subject matter expertise to ensure site compliance with all relevant customs regulations and trade laws and regulations, including… more
- CoStar Realty Information, Inc. (Sunnyvale, CA)
- …teams to ensure hardware meets regulatory requirements before market entry. + Monitor and manage logistics compliance , including HTS classification, country of ... Trade Compliance Specialist, Matterport Job Description **CoStar Group (NASDAQ:...Role:** We are seeking a detail-oriented and proactive **Trade Compliance Specialist** to ensure our global hardware and SaaS… more